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Legendary Homes Limited

Type: NZ Limited Company (Ltd)
9429030381988
NZBN
4219138
Company Number
Registered
Company Status
110861389
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
94 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 10 May 2021

Legendary Homes Limited, a registered company, was started on 28 Feb 2013. 9429030381988 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. The company has been managed by 2 directors: Shijie Chen - an active director whose contract started on 28 Feb 2013,
Shi Jie Chen - an active director whose contract started on 28 Feb 2013.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 94 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical).
Legendary Homes Limited had been using 29 Nobilo Road, Kumeu, Kumeu as their registered address up until 10 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: 29 Nobilo Road, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 21 Aug 2019 to 10 May 2021

Address: 10 Rienzo Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 30 Apr 2019 to 21 Aug 2019

Address: 50 Norwood Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 04 Sep 2018 to 30 Apr 2019

Address: 50 Norwood Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 03 Sep 2018 to 21 Aug 2019

Address: 146 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 19 Dec 2017 to 04 Sep 2018

Address: 146 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 19 Dec 2017 to 03 Sep 2018

Address: 27 Emlyn Place, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 16 Nov 2015 to 19 Dec 2017

Address: Flat B, 20 Amy Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 28 Feb 2013 to 16 Nov 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Huang, Yanjun East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Mo, Shaoze East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mo, Shao Ze East Tamaki Heights
Auckland
2016
New Zealand
Director Chen, Shi Jie Greenhithe
Auckland
0632
New Zealand
Director Chen, Shi Jie Torbay
Auckland
0630
New Zealand
Individual Huang, Yan Jun East Tamaki Heights
Auckland
2016
New Zealand
Directors

Shijie Chen - Director

Appointment date: 28 Feb 2013

Address: Kumeu, Auckland, 0810 New Zealand

Address used since 23 Dec 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Aug 2019


Shi Jie Chen - Director

Appointment date: 28 Feb 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Aug 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 Nov 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 06 Nov 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 Aug 2018

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